November 17, 2014 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Rick Edwards, President
|
|
2. Roll Call
Presenter:
Rick Edwards, President
|
|
3. Invocation
Presenter:
Larry Berkman
|
|
4. Pledge to the Flags
Presenter:
Lee Ann Johnson
|
|
5. Special Recognitions
|
|
5.A. Superintendent Award- Marble Falls Elementary
Presenter:
Michael Haley
|
|
5.B. Spotlight on Excellence- Highland Lakes Elementary
Presenter:
Michael Pittard
|
|
5.C. Spotlight on Excellence- Middle School Instructional Highlights
Presenter:
Brett Koch
|
|
5.D. Mustangs of the Month
Presenter:
Manny Lunoff
|
|
6. Citizen Comments
|
|
7. Consent Agenda
|
|
7.A. Approval of Minutes from October 20th Regular Board Meeting
|
|
7.B. Approval of Financial Report
|
|
7.C. Approval of Budget Amendments
|
|
7.D. Instructional Materials Selection Committee
|
|
7.E. Discussion and Possible Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 5 Bids
Presenter:
Wade Stanford
|
|
8. Action Items
|
|
8.A. Discussion and Possible Approval of the CTE bids for Audio/Visual Classroom
Presenter:
Bruce Peckover
|
|
9. Superintendent's Report
|
|
9.A. SPARK Learning Update
Presenter:
Eric Penrod
|
|
9.B. Technology Leasing Options
Presenter:
Wade Stanford
|
|
9.C. Report on NCLB Teacher Highly Qualified Status
Presenter:
Wade Stanford
|
|
9.D. Child Nutrition Update
Presenter:
Mary Davidson
|
|
10. Executive Session
|
|
10.A. Discussion of Professional Personnel (TX. Govt Code 551.074)
|
|
10.B. Discussion of Board/Superintendents Goals (TX. Govt Code 551.074 and Education Code 39.030(a))
|
|
11. Reconvene From Executive Session
|
|
12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
|
|
12.A. Discussion and Possible Approval of Professional Personnel
Presenter:
Dr. Rob O'Connor
|
|
12.B. Discussion and Possible Approval of Board/Superintendent Goals
|
|
13. Adjourn
|